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Network Aviation Group Ltd

Network Aviation Group Ltd is an active company incorporated on 21 December 2012 with the registered office located in Crawley, West Sussex. Network Aviation Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339061
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eagle House
103a High Street
Crawley
West Sussex
RH10 1DD
United Kingdom
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was First Floor Unit a2 Windsor Place Faraday Road Manor Royal Crawley West Sussex RH10 9TF
Telephone
01293547737
Email
Available in Endole App
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in United Arab Emirates • Born in Jan 1953
Director • Ceo • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
A.N.A. Aviation Group Holdings Ltd
Mr Andrew Michael Ballard, Mr John Gilfeather, and 4 more are mutual people.
Active
Network Airline Services Ltd
Mr Andrew Michael Ballard, Mr John Gilfeather, and 2 more are mutual people.
Active
A.N.A. Airline Management Ltd
Mr Andrew Michael Ballard, Malcolm James Higginson, and 2 more are mutual people.
Active
A.N.A. Aviation Services Limited
Mr Andrew Michael Ballard and Mr John Gilfeather are mutual people.
Active
C.K. Cargo Limited
Mr Andrew Michael Ballard and Mr Andrew Graham Leslie are mutual people.
Active
Nexus Cargo Handling Limited
Mr Andrew Michael Ballard and Mr Andrew Graham Leslie are mutual people.
Active
AGL Helicopters Limited
Mr Andrew Graham Leslie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.61M
Increased by £5.53M (+15%)
Turnover
£306M
Increased by £16.17M (+6%)
Employees
188
Increased by 7 (+4%)
Total Assets
£83.83M
Increased by £8.16M (+11%)
Total Liabilities
-£51.53M
Increased by £9.11M (+21%)
Net Assets
£32.3M
Decreased by £952K (-3%)
Debt Ratio (%)
61%
Increased by 5.41% (+10%)
Latest Activity
Mr Andrew Keith Walters Details Changed
5 Days Ago on 1 Sep 2025
Group Accounts Submitted
17 Days Ago on 20 Aug 2025
Mr Jonathan Gordon Clark Appointed
2 Months Ago on 16 Jun 2025
Patricia Heilbrink Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Malcolm James Higginson Details Changed
9 Months Ago on 18 Nov 2024
Mr Andrew Jeremy King Details Changed
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Director's details changed for Mr Andrew Keith Walters on 1 September 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Jonathan Gordon Clark as a director on 16 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Patricia Heilbrink as a director on 16 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Director's details changed for Mr Andrew Jeremy King on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Malcolm James Higginson on 18 November 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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